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SHAKTI FINANCIAL SERVICES PRIVATE LIMITED




Shakti Financial Services Private Limited is a Private incorporated on 19 September 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in OTHER BUSINESS ACTIVITIES

Shakti Financial Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shakti Financial Services Private Limited are Dhiraj Basia and Rajendra Prashad Basia.

Shakti Financial Services Private Limited's Corporate Identification Number is (CIN) U74899DL1995PTC072557 and its registration number is 72557.Its Email address is [email protected] and its registered address is 11 CENTRAL MARKET ASHOK VIHAR PHASE-I NEW DELHI DL 110052 IN.

Current status of Shakti Financial Services Private Limited is - Active.

Company Details

CIN

U74899DL1995PTC072557

Company Name

SHAKTI FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

72557

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 September 1995

Age of Company

28 years, 6 month, 27 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹5,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

11 CENTRAL MARKET ASHOK VIHAR PHASE-I NEW DELHI DL 110052 IN

Director Details

DIN Director Name Designation Appointment Date

00541227

DHIRAJ BASIA

Director

24 September 2008

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Company Designation Appointment Date

MAHALAXMI BUILDWELL PRIVATE LIMITED

Director

15 March 2004

EVERTIME GOODS AND SERVICES PRIVATE LIMITED

Director

21 July 2014

V CYBER SOFTWARE PRIVATE LIMITED

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24 August 2008

A.C.I.C. (INDIA) PRIVATE LIMITED

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01 August 2012

N B SERVICES PRIVATE LIMITED

Director

23 March 2019

NAVKETAN MARKETING PRIVATE LIMITED

Director

27 September 2004

ACEQ UNIQUE SERVICES PRIVATE LIMITED

Additional Director

05 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00541888

RAJENDRA PRASHAD BASIA

Director

19 September 1995

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Other Companies Associated with

Company Designation Appointment Date

YELLOW GEMS LLP

Designated Partner

05 January 2024

MAHALAXMI BUILDWELL PRIVATE LIMITED

Director

15 March 2004

YELLOW GEMS PRIVATE LIMITED

Director

21 July 2014

V CYBER SOFTWARE PRIVATE LIMITED

Director

05 March 2004

A.C.I.C. (INDIA) PRIVATE LIMITED

Director

14 May 2013

N B SERVICES PRIVATE LIMITED

Director

16 December 1993

KONARK COMMODITIES AND DERIVATIVES PRIVATE LIMITED

Director

04 April 1995

NAVKETAN MARKETING PRIVATE LIMITED

Director

14 May 2013

ACEQ UNIQUE SERVICES PRIVATE LIMITED

Director

16 March 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45201DL1998PTC093937
MAHALAXMI BUILDWELL PRIVATE LIMITED 11,CENTRAL MARKET ASHOK VIHAR,PHASE-I NEW DELHI DL 110052 IN
U74899DL1995PTC067138
KONARK COMMODITIES AND DERIVATIVES PRIVATE LIMITED 11 CENTRAL MARKET ASHOK VIHAR, PHASE I NEW DELHI DL 110052 IN
U74899DL1993PTC056484
N B SERVICES PRIVATE LIMITED 11 CENTRAL MARKET ASHOK VIHAR PHASE I NEW DELHI DL 110052 IN
U74899DL1995PTC072557
SHAKTI FINANCIAL SERVICES PRIVATE LIMITED 11 CENTRAL MARKET ASHOK VIHAR PHASE-I NEW DELHI DL 110052 IN
U51395DL1991PTC046484
AL-KHALEEJ INDUSTRIAL EXPORTS PRIVATE LIMITED 11 CENTRAL MARKET ASHOK VIHAR PHASE- I NEW DELHI DL 110052 IN
U74999DL2003PTC119300
ACEQ UNIQUE SERVICES PRIVATE LIMITED 11, CENTRAL MARKET,PHASE - I, ASHOK VIHAR, NEW DELHI DL 110052 IN
U55101DL2012PTC244455
YAJNESH HOSPITALITY PRIVATE LIMITED B-12/1, Community Centre Central Market, Ashok Vihar Phase I New Delhi North Delhi DL 110052 IN
U99999DL1997PTC088556
MAHAMAYA BUILDERS PRIVATE LIMITED 12, COMMUNITY CENTRE, II FLOOR , CENTRAL MARKET, PHASE - I, ASHOK VIHAR NEW DELHI North Delhi DL 110052 IN
U74899DL1995PTC068326
NAVKETAN MARKETING PRIVATE LIMITED 11 CENTRAL MARKET ASHOK VIHAR PHASE-I DELHI DL 110052 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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